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A & I WORLD INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: A & I WORLD INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & I WORLD INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Sep 2021 (4 years ago)
Date of dissolution: 10 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Oct 2023 (2 years ago)
Document Number: L21000400935
FEI/EIN Number 87-2603599

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10741 CITRON OAKS DR, ORLANDO, FL, 32836
Mail Address: 10741 CITRON OAKS DR, ORLANDO, FL, 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ ISMAEL J Authorized Member 10741 CITRON OAKS DR, ORLANDO, FL, 32836
PADRO ABIGAIL Manager 10741 CITRON OAKS DR, ORLANDO, FL, 32836
JIMENEZ ISMAEL J Agent 10741 CITRON OAKS DR, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-10
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State